Charterhouse is currently partnering with an International Bank to source for a Compliance AVP to perform compliance monitoring and reviews to ensure compliance within the Private Banking Business.
Reporting to the Head of Compliance, you will assist to provide AML compliance advisory support and perform investigation on escalated cases. You will be tasked to review KYC/CDD documents for new customers and periodic review of existing customers’ account.
You will participate in any Group AML monitoring enhancement projects and assist in developing compliance testing and reporting. You will support the business in the development, implementation and regular review of AML policies and procedures and provide compliance training to employee and business.
To be qualified for this position:
At least 3 to 5 years’ experience in a compliance/ general audit role in a financial institution, preferably in the private/ wealth banking environment.
Strong knowledge in AML/CFT/Sanctions regulations
Strong analytical and problem solving skills
Please contact Xuan Kwok at +65 6950 0354 or XuanK@charterhouse.com.sg for a confidential discussion.
EA License no: 16S8066 | Reg no.: R1433611
Only successful candidates will be notified.